ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Stop Window Shop (pembrokeshire) Limited. The company was founded 19 years ago and was given the registration number 05368596. The firm's registered office is in EAST SUSSEX. You can find them at 5 North Street, Hailsham, East Sussex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED
Company Number	:	05368596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 February 2005
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5 North Street, Hailsham, East Sussex, BN27 1DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 10 Broadlands Enterprise Park, Nine Wells, Solva, Haverfordwest, Wales, SA62 6BR	Secretary	19 November 2009	Active
7, Glan Hafan, Solva, Haverfordwest, Wales, SA62 6TA	Director	17 February 2005	Active
Brynteg, Hayscastle, Haverfordwest, SA62 5HT	Secretary	17 February 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	17 February 2005	Active
Brynteg, Hayscastle, Haverfordwest, SA62 5HT	Director	17 February 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	17 February 2005	Active

People with Significant Control

Mr Mark Latham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 The Mariners, Main Street, Solva, United Kingdom, SA62 6UU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)